BitcoinAIS.com (Bitcoin Abuse Information Service) tracks bitcoin addresses used by spammers, blackmailers, randomware, malware and fraudsters. If you received an e-mail or SMS with the request of paying a bitcoin sum to get the threat resolved, you can help us tracking the bitcoin address and helping others to prevent falling for these blackmailers and fraudsters.
Recent reports of Bitcoin addresses
- Other Report for BTC address 17k2zw45CTC76TVqiAs3D28XNRjxcoJux at Sep 25, 2020 Same email as the others.
- Other Report for BTC address 1eXFnZVjbbrete6vkzhqSw8w47DhPzHSC at Sep 25, 2020 He extorted money 2 times for making a video of me masturbating. He says that he hacked my OS and has all my data, photos, accounts, social networks. He said he got on my device thanks to an adult site.
- Other Report for BTC address 1AW7hArn1ivc69wgTQaujFz2toBGjBEXzT at Sep 25, 2020 All your data is a backed up. You must pay 0.015 BTC to 1AW7hArn1ivc69wgTQaujFz2toBGjBEXzT 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]
- Other Report for BTC address 18msqLRbq6r1W6Xz5H87tJFgLiwpjNz272 at Sep 25, 2020 Je suis un hacker,et j’ai acces a votre systeme d’exploitation.
J’ai egalement un acces complet a votre compte.
Cela fait plusieurs mois que je vous observe.
Le fait est que vous avez ete infecte par un malware en visitant un site pour adultes.
Si vous ne comprenez pas, je vais vous l’expliquer.
Un virus de type cheval de Troie me donne un acces complet et un controle integral d’un ordinateur ou d’un autre appareil.
Cela signifie que je suis capable de surveiller votre ecran, et d’allumer la camera ou le microphone, sans que vous ne puissiez le savoir.
J’ai egalement acces a tous vos contacts et a toutes vos correspondances.
Pourquoi votre antivirus n’a-t-il pas detecte mon malware?
La reponse, c’est que mon malware utilise le pilote, et je mets a jour ses signatures toutes les quatre heures afin qu’il ne soit pas detecte par votre antivirus.
J’ai enregistre une video vous montrant en train de vous satisfaire du cote gauche de l’ecran, tandis que la droite de l’ecran montre la video que vous regardiez.
Je peux egalement acceder a vos correspondances par courrier electrique et par messageries.
Afin d’eviter d’en arriver la,
veuillez transferer un montant de 1000 $ sur mon adresse bitcoin (si vous ne savez pas comment faire, tapez : "acheter des Bitcoin" dans Google).
Mon adresse bitcoin (WalletBTC)est : 18msqLRbq6r1W6Xz5H87tJFgLiwpjNz272
Apres reception du paiement, je supprimerai la video et vous n’entendrez plus jamais parler de moi.
Vous avez 50 heures (plus de 2 jours) pour proceder au paiement.
Une notification me sera envoyee lorsque vous lirez ce message, et le compte a rebours commencera a ce moment-la.
Porter plainte n’aura aucun resultat, car tout comme mon adresse bitcoin, cette adresse email ne peut pas etre identifiee.
Je ne fais pas d’erreurs.
Si je decouvre que vous avez divulgue ce message a qui que ce soit, cette video sera immediatement partagee.
Cordialement. - Other Report for BTC address 13qvq4g11umgbtoucc3jhznufb1qbiefxe at Sep 25, 2020 keep promoting BTCD with bonus unit. Find out later from other website BTCD already stop trading more than a yr. but they are able to show on their web like a normal trading & growing fast. Problem surface when u try to sell. keep asking u to wait. weeks past, nothing happen. They lock your fund. 2 contacts person numbers on the website promise 24/7 not truth.
- Other Report for BTC address 3QwAKwYpx9WBcFsMqbKwpJKM5dKM8FBCL7 at Sep 25, 2020 Unfortunately, when adding moneys, there was a failure in the database
And your payment has been lost, there is unfortunately no chance to restore it.
We bring to you our deepest apologies and as compensation
We charge 150 dollars to your account. We promise that this will not happen again.
For quick verification, You need to once again top up bitcoin wallet
3QwAKwYpx9WBcFsMqbKwpJKM5dKM8FBCL7 on $10
I personally check the purchase and send money to you within 10 minutes.
And you can immediately withdraw money.
Yours faithfully
Martin Wood
Project Manager - Other Report for BTC address 3QwAKwYpx9WBcFsMqbKwpJKM5dKM8FBCL7 at Sep 25, 2020 hello i have 572 $ on this account i can't withdraw how can you help me please.
- Other Report for BTC address 1adsy51e1djeu2hz2ywbjkavlxnhayrhwt at Sep 25, 2020 Typical blackmail scam
- Other Report for BTC address 1adsy51e1djeu2hz2ywbjkavlxnhayrhwt at Sep 25, 2020 Threatening to release webcam footage of me supposedly enjoying myself, collected over "several months" - unless I part ways with 750 dollars in 3 days, in which case all the "spyware" on my devices and all collected footage will be deleted, and I'll never hear from the guy again.
- Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 Your money dessaper because you can't withdra anything
All the profits are fake - Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash
current money trace:
Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG
tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92
Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7
Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj
tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81
Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE
tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6
Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent) - Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 Empire market, they are shifting bitcoin around since the site shut down. Exit scam with their current balance. Good luck trying to find them, feds! They've probably ditched with their loot
- Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 bit telegram
- Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 Bitcoin address linked to advance fee fraud investment scam
- Other Report for BTC address 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH at Sep 25, 2020 https://davaocity.craigslist.org/ofc/d/can-you-work-as-my-virtual-assistant/7171818351.html Fraudulent Online Job VA Opportunity; Pretends to hire and sign contract, asked $123 for fake office supplies and printer, $74 DHL fake insurance of package fee, $123 paypal transfer of another person they scammed from Albania, $200 fake travel agency fee
- Other Report for BTC address 1qdnwjjdbnnp8jnuqfhrweqxl3fdb84cvs at Sep 25, 2020 I have Los my 0.00196311 BTC ($20.01 USD) on 1QDNWjJdBnNp8JNuQFhRWeQXL3fDb84cVS this address , how can i get back my money
- Other Report for BTC address 1ati6kikqahxt3q8sobkgjhhebjdvwgac4 at Sep 25, 2020 Halo!
Saya seorang hacker yang memiliki akses ke sistem operasi Anda.
Saya juga memiliki akses penuh ke akun Anda.
Aku sudah mengawasimu selama beberapa bulan sekarang.
Faktanya adalah Anda terinfeksi malware melalui situs dewasa yang Anda kunjungi.
Jika Anda tidak terbiasa dengan ini, saya akan jelaskan.
Virus Trojan memberi saya akses dan kontrol milikmu atas komputer atau perangkat lain.
Ini berarti bahwa saya dapat melihat semua yang ada di layar Anda, nyalakan kamera dan mikrofon, tetapi Anda tidak mengetahuinya.
Saya juga memiliki akses ke semua kontak Anda dan semua korespondensi Anda.
Mengapa antivirus Anda tidak mendeteksi malware?
Jawab: Malware saya menggunakan driver, saya memperbarui tandatangannya setiap 4 jam sehingga antivirus Anda tidak bersuara.
Saya membuat video yang menunjukkan bagaimana Anda melakukan masturbasi di bagian kiri layar, dan di bagian kanan Anda melihat video yang Anda menyaksikan.
Dengan satu klik mouse, saya dapat mengirim video ini ke semua email dan kontak Anda di jejaring sosial.
Saya juga dapat memposting akses ke semua korespondensi surel dan surel yang Anda gunakan.
Jika Anda ingin mencegah ini,
mentransfer jumlah $1200(USD) ke alamat bitcoin saya (jika Anda tidak tahu bagaimana melakukan ini, tulis ke Google: "Beli Bitcoin").
Alamat bitcoin saya (BTC Wallet) adalah: 1ATi6kikQahxt3Q8SoBkGJHheBJdvwGac4
Setelah menerima pembayaran, saya akan menghapus video dan Anda tidak akan pernah mendengar saya lagi.
Saya memberi Anda 50 jam (lebih dari 2 hari) untuk membayar.
Saya memiliki pemberitahuan membaca surat ini, dan timer akan berfungsi ketika Anda melihat surat ini.
Mengajukan keluhan di suatu tempat tidak masuk akal karena email ini tidak dapat dilacak seperti alamat bitcoin saya.
Saya tidak membuat kesalahan.
Jika saya menemukan bahwa Anda telah membagikan pesan ini dengan orang lain, video akan segera didistribusikan.
Salam Hormat! - Other Report for BTC address 156rkeynrarvpff2etgaxdqdghpqlpuk2t at Sep 25, 2020 - hah hah haaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
- Other Report for BTC address 394zmtxnwsndbhinzmzwwuatmx5sekmva3 at Sep 25, 2020 hello Mr. https://www.google.com/?googlegooglegooglegooglegooglegooglegooglegooglegooglegoogle
- Other Report for BTC address 3pqgpgu6vccnxflnkipqbiotpnu17y7yb5 at Sep 25, 2020 Some attempt to commit fraud through a fake overpayment on a purchase that never took place and then asking for a reinbursement of the sort to pay for shipping of the product